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Way Maker Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429041888438
NZBN
5770929
Company Number
Registered
Company Status
Current address
Unit 4, 20 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 28 Oct 2022
48a Robert Might Road
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 16 Nov 2022

Way Maker Trustee Co Limited, a registered company, was started on 07 Aug 2015. 9429041888438 is the business number it was issued. The company has been managed by 3 directors: Bradley Scott Dvorak - an active director whose contract started on 07 Aug 2015,
Ronald Harry Smith - an active director whose contract started on 13 Oct 2020,
Ross Ellwood Shannon - an inactive director whose contract started on 27 Aug 2015 and was terminated on 09 May 2018.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 48A Robert Might Road, Kumeu, Kumeu, 0810 (types include: registered, service).
Way Maker Trustee Co Limited had been using 95 Shakespear Road, Army Bay, Whangaparaoa as their registered address up until 28 Oct 2022.
A single entity controls all company shares (exactly 120 shares) - Dvorak, Bradley Scott - located at 0810, Kumeu, Kumeu.

Addresses

Previous addresses

Address #1: 95 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 12 Oct 2018 to 28 Oct 2022

Address #2: Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 New Zealand

Registered & physical address used from 06 Oct 2016 to 12 Oct 2018

Address #3: 3/55 Lawrence Road, Mangawhai, Northland, 0540 New Zealand

Registered & physical address used from 07 Aug 2015 to 06 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Dvorak, Bradley Scott Kumeu
Kumeu
0810
New Zealand
Directors

Bradley Scott Dvorak - Director

Appointment date: 07 Aug 2015

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 08 Nov 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Oct 2022

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 Aug 2015


Ronald Harry Smith - Director

Appointment date: 13 Oct 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 Oct 2020


Ross Ellwood Shannon - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 09 May 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2015

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